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Tactical Solutions FS Limited

Tactical Solutions FS Limited is an active company incorporated on 26 March 2004 with the registered office located in Stoke-on-Trent, Staffordshire. Tactical Solutions FS Limited was registered 21 years ago.
Status
Active
Active since 5 years ago
Company No
05085328
Private limited company
Age
21 years
Incorporated 26 March 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Dee Set Distribution Centre
Victoria Road
Stoke-On-Trent
ST4 2HX
England
Address changed on 19 Aug 2025 (19 days ago)
Previous address was 6 Marsh Parade Newcastle Under Lyme ST5 1DU
Telephone
01423326134
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1957
Director • Managing Director • British • Lives in UK • Born in Mar 1970
Director • Chief Legal Officer • American • Lives in United States • Born in Apr 1965
Director • British • Lives in England • Born in Apr 1979
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Dee Set Confectionery Limited
Ian David Andrews, Ian Conrad Forshew, and 2 more are mutual people.
Active
White Hinge Limited
Ian David Andrews, Ian Conrad Forshew, and 2 more are mutual people.
Active
Dee Set Logistics Limited
Ian David Andrews, Ian Conrad Forshew, and 1 more are mutual people.
Active
Reach Contact Limited
Ian Conrad Forshew and Justine Maxwell are mutual people.
Active
Channel Marketing Solutions Limited
Ian Conrad Forshew and Justine Maxwell are mutual people.
Active
Awesomecorp Limited
Ian Conrad Forshew and Justine Maxwell are mutual people.
Active
Aspen Marketing Group Limited
Ian Conrad Forshew and Justine Maxwell are mutual people.
Active
Reach Holdings Limited
Ian Conrad Forshew and Justine Maxwell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£183K
Increased by £141.74K (+344%)
Turnover
£11.07M
Increased by £11.07M (%)
Employees
212
Increased by 18 (+9%)
Total Assets
£3.92M
Increased by £970.27K (+33%)
Total Liabilities
-£1.13M
Increased by £62.06K (+6%)
Net Assets
£2.79M
Increased by £908.21K (+48%)
Debt Ratio (%)
29%
Decreased by 7.39% (-20%)
Latest Activity
Registered Address Changed
19 Days Ago on 19 Aug 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Ian Conrad Forshew Resigned
8 Months Ago on 31 Dec 2024
Acosta Rh Limited (PSC) Appointed
1 Year Ago on 30 Aug 2024
Retail Solutions (Holdings) Limited (PSC) Resigned
1 Year Ago on 30 Aug 2024
Ian David Andrews Resigned
1 Year Ago on 30 Aug 2024
Ian David Andrews Resigned
1 Year Ago on 30 Aug 2024
Mr Todd Chliveny Johnson Appointed
1 Year Ago on 30 Aug 2024
Mrs Justine Maxwell Appointed
1 Year Ago on 30 Aug 2024
Mr Ian Conrad Forshew Appointed
1 Year Ago on 30 Aug 2024
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Documents
Registered office address changed from 6 Marsh Parade Newcastle Under Lyme ST5 1DU to Dee Set Distribution Centre Victoria Road Stoke-on-Trent ST4 2HX on 19 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Ian Conrad Forshew as a director on 31 December 2024
Submitted on 10 Jan 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 7 Jan 2025
Termination of appointment of Ian David Andrews as a director on 30 August 2024
Submitted on 10 Sep 2024
Appointment of Mrs Justine Maxwell as a director on 30 August 2024
Submitted on 10 Sep 2024
Termination of appointment of Ian David Andrews as a secretary on 30 August 2024
Submitted on 10 Sep 2024
Appointment of Mr Todd Chliveny Johnson as a director on 30 August 2024
Submitted on 10 Sep 2024
Cessation of Retail Solutions (Holdings) Limited as a person with significant control on 30 August 2024
Submitted on 10 Sep 2024
Notification of Acosta Rh Limited as a person with significant control on 30 August 2024
Submitted on 10 Sep 2024
Appointment of Mr Ian Conrad Forshew as a director on 30 August 2024
Submitted on 10 Sep 2024
Repayment History
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